THOMPSON BROTHERS HOLDINGS LTD

Overview

Company Name	THOMPSON BROTHERS HOLDINGS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06241563
Jurisdiction	England/Wales
Date of Creation	May 09, 2007
Date of Cessation	Jan 16, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THOMPSON BROTHERS HOLDINGS LTD?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is THOMPSON BROTHERS HOLDINGS LTD located?

Registered Office Address	7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London England
Undeliverable Registered Office Address	No

What are the latest accounts for THOMPSON BROTHERS HOLDINGS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for THOMPSON BROTHERS HOLDINGS LTD?

Filings
Date	Description	Document	Type
Jan 16, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 01, 2023	Termination of appointment of Christian Parker as a director on Oct 31, 2023	1 pages	TM01

Oct 31, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 20, 2023	Application to strike the company off the register	1 pages	DS01

Oct 17, 2023	Termination of appointment of Barry Charles Thompson as a director on Jun 30, 2023	1 pages	TM01

Oct 13, 2023	legacy	75 pages	PARENT_ACC

Oct 13, 2023	legacy	2 pages	AGREEMENT2

Oct 13, 2023	legacy	3 pages	GUARANTEE2

Oct 13, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	32 pages	AA

May 09, 2023	Confirmation statement made on May 09, 2023 with no updates	3 pages	CS01

Feb 14, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	40 pages	AA

Feb 14, 2023	legacy	72 pages	PARENT_ACC

Feb 14, 2023	legacy	3 pages	GUARANTEE2

Feb 14, 2023	legacy	2 pages	AGREEMENT2

Aug 31, 2022	Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022	1 pages	AA01

May 19, 2022	Confirmation statement made on May 09, 2022 with no updates	3 pages	CS01

Jan 12, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	38 pages	AA

Jan 12, 2022	legacy	71 pages	PARENT_ACC

Jan 12, 2022	legacy	2 pages	AGREEMENT2

Jan 12, 2022	legacy	3 pages	GUARANTEE2

May 18, 2021	Confirmation statement made on May 09, 2021 with no updates	3 pages	CS01

May 01, 2021	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on May 01, 2021	1 pages	AD01

Apr 10, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	38 pages	AA

Apr 10, 2021	legacy	72 pages	PARENT_ACC

Apr 10, 2021	legacy	2 pages	AGREEMENT2

View All Filings

Who are the officers of THOMPSON BROTHERS HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUNTER, Andrew Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	Jan 12, 2018		Secretary	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England					242332280001
CHRISTOPHERSON, Alastair James Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	Jan 31, 2017		Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	United Kingdom	British	1968-8	Director	249844450001
THOMPSON, Barry Charles Chatham Street SK3 9EG Stockport 89 Cheshire England	May 09, 2007	Jan 31, 2017	Secretary	Chatham Street SK3 9EG Stockport 89 Cheshire England		British		Director	84729200003
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	May 09, 2007	May 09, 2007	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House					900021480001
BRUCE, Michael Andrew 50 Fenchurch Street EC3M 3JY London 2nd Floor England	Jan 12, 2018	May 31, 2019	Director	50 Fenchurch Street EC3M 3JY London 2nd Floor England	United Kingdom	British	1962-9	Insurance Broker	61928170002
CLAPP, David Alexander Lewis 50 Fenchurch Street EC3M 3JY London 2nd Floor England	Jan 31, 2017	Apr 14, 2020	Director	50 Fenchurch Street EC3M 3JY London 2nd Floor England	England	British	1976-3	Director	90097880002
PARKER, Christian Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	May 10, 2017	Oct 31, 2023	Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	England	British	1981-4	Finance Director	231609950001
THOMPSON, Barry Charles Chatham Street SK3 9EG Stockport 89 Cheshire England	May 09, 2007	Jun 30, 2023	Director	Chatham Street SK3 9EG Stockport 89 Cheshire England	England	British	1956-3	Director	84729200001
THOMPSON, Peter Allan 81 Meadway Bramhall SK7 1NL Stockport Cheshire	May 09, 2007	Apr 15, 2019	Director	81 Meadway Bramhall SK7 1NL Stockport Cheshire	England	British	1952-3	Director	84729190001
WALTON, Nathan Lucas 111 Wellington Road South Stockport SK1 3TH Cheshire	Jan 31, 2017	Jun 07, 2017	Director	111 Wellington Road South Stockport SK1 3TH Cheshire	United Kingdom	British	1968-3	Director	115872890003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THOMPSON BROTHERS HOLDINGS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Cicg Limited

Apr 06, 2016

50 Fenchurch Street

EC3M 3JY London

2nd Floor

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies House Act 2006
Place Registered	England And Wales
Registration Number	08529230

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does THOMPSON BROTHERS HOLDINGS LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 10, 2017 Delivered On Oct 11, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Oct 11, 2017Registration of a charge (MR01) Jan 23, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0